BRECON CARE LIMITED

Key Data

Status

Active

Company No.

02759041

Incorporation date

26/10/1992

Size

Total Exemption Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1992)

12/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

05/11/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

25/04/2025

Accounts for a small company made up to 2024-06-30

View PDF (11 pages)

11/11/2024

Change of details for Caram (Pyb) Limited as a person with significant control on 2024-08-15

View PDF (2 pages)

08/11/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (4 pages)

14/02/2024

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

07/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

23/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (10 pages)

01/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

14/12/2021

Accounts for a small company made up to 2021-06-30

View PDF (10 pages)

08/11/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

08/11/2021

Change of details for Caram (Abr) Limited as a person with significant control on 2020-02-27

View PDF (2 pages)

22/03/2021

Accounts for a small company made up to 2020-06-30

View PDF (11 pages)

16/12/2020

Confirmation statement made on 2020-10-26 with updates

View PDF (5 pages)

23/11/2020

Appointment of Lisa Griffiths as a director on 2020-11-09

View PDF (2 pages)

01/07/2020

Resolutions

View PDF (2 pages)

01/07/2020

Change of name notice

View PDF (2 pages)

14/05/2020

Current accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

27/02/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

27/02/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

27/02/2020

Satisfaction of charge 027590410005 in full

View PDF (1 pages)

12/02/2020

Termination of appointment of Josephine Rashid as a director on 2020-02-11

View PDF (1 pages)

12/02/2020

Cessation of Rashid Habib as a person with significant control on 2020-02-11

View PDF (1 pages)

12/02/2020

Termination of appointment of Rashid Habib as a director on 2020-02-11

View PDF (1 pages)

12/02/2020

Termination of appointment of Rashid Habib as a secretary on 2020-02-11

View PDF (1 pages)

12/02/2020

Appointment of Mr Saroj Jakhu as a director on 2020-02-11

View PDF (2 pages)

12/02/2020

Notification of Caram (Abr) Limited as a person with significant control on 2020-02-11

View PDF (2 pages)

12/02/2020

Registered office address changed from 90 Western Avenue Newport Gwent NP20 3QZ to 100 Richmond Road Compton Wolverhampton West Midlands WV3 9JJ on 2020-02-12

View PDF (1 pages)

07/01/2020

Appointment of Mr Gulshan Jakhu as a director on 2020-01-06

View PDF (2 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

01/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

25/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

13/11/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

11/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

20/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

08/08/2017

Termination of appointment of Mishael Rashid as a director on 2017-04-01

View PDF (1 pages)

08/08/2017

Termination of appointment of Akash Rashid as a director on 2017-04-01

View PDF (1 pages)

18/05/2017

Appointment of Miss Mishael Rashid as a director on 2016-11-01

View PDF (2 pages)

18/05/2017

Appointment of Mr Akash Rashid as a director on 2016-11-01

View PDF (2 pages)

06/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

14/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

26/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (4 pages)

26/11/2015

Secretary's details changed for Rashid Habib on 2015-01-01

View PDF (1 pages)

26/06/2015

Registration of charge 027590410005, created on 2015-06-22

View PDF (29 pages)

09/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

10/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (4 pages)

20/03/2014

Registered office address changed from 30 Keynsham Avenue Newport Gwent NP20 4EH on 2014-03-20

View PDF (1 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

28/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (4 pages)

24/05/2013

Amended accounts made up to 2012-03-31

View PDF (5 pages)

06/03/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

07/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-10-26

View PDF (16 pages)

30/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (4 pages)

07/11/2012

Previous accounting period shortened from 2012-09-30 to 2012-03-31

View PDF (3 pages)

06/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

25/01/2012

Register inspection address has been changed

View PDF (2 pages)

19/01/2012

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (6 pages)

19/01/2012

Director's details changed for Habib Rashid on 2011-10-03

View PDF (2 pages)

04/01/2012

Registered office address changed from Grosvenor Nursing Home Victoria Street Abertillery Gwent NP13 1PG on 2012-01-04

View PDF (2 pages)

04/01/2012

Appointment of Rashid Habib as a secretary

View PDF (3 pages)

04/01/2012

Termination of appointment of Satish Narang as a secretary

View PDF (2 pages)

04/01/2012

Appointment of Habib Rashid as a director

View PDF (3 pages)

04/01/2012

Appointment of Mrs Josephine Rashid as a director

View PDF (3 pages)

04/01/2012

Termination of appointment of Syed Subzwari as a director

View PDF (2 pages)

04/01/2012

Termination of appointment of Rubina Subzwari as a director

View PDF (2 pages)

04/01/2012

Termination of appointment of Satish Narang as a director

View PDF (2 pages)

21/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

21/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

29/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

11/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (12 pages)

18/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

23/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (12 pages)

30/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

12/12/2008

Return made up to 26/10/08; full list of members

View PDF (8 pages)

28/08/2008

Appointment terminated director inderjeet narang

View PDF (1 pages)

01/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

09/11/2007

Return made up to 26/10/07; no change of members

View PDF (8 pages)

28/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

16/11/2006

Return made up to 26/10/06; full list of members

View PDF (9 pages)

03/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

07/11/2005

Return made up to 26/10/05; full list of members

View PDF (9 pages)

18/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

04/11/2004

Return made up to 26/10/04; full list of members

View PDF (9 pages)

27/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

01/11/2003

Return made up to 26/10/03; full list of members

View PDF (9 pages)

23/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

01/11/2002

Return made up to 26/10/02; full list of members

View PDF (9 pages)

07/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

12/11/2001

Return made up to 26/10/01; full list of members

View PDF (8 pages)

05/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

09/11/2000

Return made up to 26/10/00; full list of members

View PDF (8 pages)

25/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

08/03/2000

New director appointed

View PDF (2 pages)

19/11/1999

Return made up to 26/10/99; full list of members

View PDF (8 pages)

23/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

20/11/1998

Return made up to 26/10/98; no change of members

View PDF (4 pages)

11/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

19/01/1998

Return made up to 26/10/97; no change of members

View PDF (4 pages)

24/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

19/11/1996

Return made up to 26/10/96; full list of members

View PDF (6 pages)

01/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

03/11/1995

Return made up to 26/10/95; no change of members

View PDF (4 pages)

28/02/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

03/11/1994

Return made up to 26/10/94; no change of members

View PDF (0 pages)

29/07/1994

Accounts for a small company made up to 1993-10-31

View PDF (5 pages)

01/02/1994

Accounting reference date shortened from 31/10 to 30/09

View PDF (0 pages)

11/01/1994

Return made up to 26/10/93; full list of members

View PDF (5 pages)

20/12/1993

Registered office changed on 20/12/93 from: c/o dr.S.K.narang 'cherry lodge'4 pant farm newbridge gwent NP1 5GA

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20/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/12/1993

Resolutions

View PDF (0 pages)

20/12/1993

Resolutions

View PDF (0 pages)

20/12/1993

Resolutions

View PDF (0 pages)

20/12/1993

Resolutions

View PDF (0 pages)

15/04/1993

Particulars of mortgage/charge

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23/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/03/1993

Ad 01/03/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/03/1993

Nc inc already adjusted 27/02/93

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12/03/1993

Resolutions

View PDF (0 pages)

17/11/1992

New director appointed

View PDF (0 pages)

17/11/1992

New director appointed

View PDF (0 pages)

17/11/1992

Director resigned;new director appointed

View PDF (0 pages)

17/11/1992

Secretary resigned;new secretary appointed;director resigned

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17/11/1992

Registered office changed on 17/11/92 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

17/11/1992

Resolutions

View PDF (1 pages)

26/10/1992

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

26/10/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
42
221.81K
-
0.00
277.73K
-

2022
50
248.58K
-
0.00
305.35K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Narang, Satish Kumar	Director	03/11/1992 - 02/10/2011	16
Mr Rashid Habib	Director	02/10/2011 - 10/02/2020	8
Saroj Jakhu	Director	11/02/2020 - Present	35
Jakhu, Gulshan	Director	06/01/2020 - Present	24
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	25/10/1992 - 03/11/1992	16826

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRECON CARE LIMITED

BRECON CARE LIMITED is an(a) Active company incorporated on 26/10/1992 with the registered office located at 100 Richmond Road, Compton, Wolverhampton, West Midlands WV3 9JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRECON CARE LIMITED?

BRECON CARE LIMITED is currently Active. It was registered on 26/10/1992 .

Where is BRECON CARE LIMITED located?

BRECON CARE LIMITED is registered at 100 Richmond Road, Compton, Wolverhampton, West Midlands WV3 9JJ.

What does BRECON CARE LIMITED do?

BRECON CARE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BRECON CARE LIMITED?

The latest filing was on 12/03/2026: Total exemption full accounts made up to 2025-06-30.